ALLY AFBNS TRANSFEROR LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300FVEYH4R8WI4064
LEI lapsed
Summary
ALLY AFBNS TRANSFEROR LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is ALLY FINANCIAL INC. (United States), which is also its direct parent. That group has 24 subsidiaries with LEIs in 1 country, 24 of them in the United States. It has 2 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 27 Apr 2017 and the record was last updated on 30 Jul 2026. It has lapsed: renewal was due by 23 Apr 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 23 Apr 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 30 Jul 2026.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 6383156 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 10th Floor, 48226 Detroit, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Apr 2017 |
| LEI | 549300FVEYH4R8WI4064 |
| LEI status | lapsed |
| LEI first issued | 27 Apr 2017 |
| LEI record last updated | 30 Jul 2026 |
| Next LEI renewal | 23 Apr 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ALLY AFBNS TRANSFEROR LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALLY FINANCIAL INC. | ALLY FINANCIAL INC. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 26 Apr 2018 | 26 Apr 2018 |
| Recorded at GLEIF since | 27 Apr 2017 | 27 Apr 2017 |
| Last updated | 30 Jul 2026 | 30 Jul 2026 |
| Record status | not renewed | not renewed |
Direct subsidiaries (2)
- ALLY ABBNS ISSUER LLC United States lapsed · WILMINGTON
- ALLY AFBNS ISSUER LLC United States lapsed · WILMINGTON
Other subsidiaries of the same direct parent (3)
- Ally Charitable Foundation United States
- ALLY INSURANCE HOLDINGS INC. United States
- ALLY INVESTMENT MANAGEMENT LLC United States